Directors

Navin Kumar Bhartia

Director
almost 2 years ago

Past Directors

Sumitra Devi Bhartia

Additional Director
about 10 years ago

Satyanarain Bhartia

Director
almost 15 years ago

Documents

Form MGT-14-16072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

Optional Attachment-(1)-16072020

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-14052019

Optional Attachment-(1)-14052019

Copy of written consent given by auditor-14052019

Form INC-22-12042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copy of board resolution authorizing giving of notice-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019

Optional Attachment-(1)-12042019

Form MGT-7-01102018_signed

Form AOC-4-30092018_signed

List of share holders, debenture holders;-31082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018

Directors report as per section 134(3)-31082018

List of share holders, debenture holders;-05122017

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017